High Court of Bombay at Nagpur Quashes Confiscation of Vehicles and Timber Under Indian Forest Act, 1927 — Lack of Mens Rea and Bona Fide Possession Established. The court held that confiscation under Section 61-A requires proof of intentional violation of the Act, and where the owner had a valid transit pass and permission, the confiscation order was unsustainable.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The petitioners, Syed Burhan Syed Nabi, Sk. Kadir Sk. Vazir, and Mahendra Anil Madipal, filed a criminal writ petition under Article 226 of the Constitution of India challenging the order of the Additional Sessions Judge, Akola, dated 8th March 2016, which dismissed their appeal under Section 61-D of the Indian Forest Act, 1927. The appeal arose from a confiscation order dated 29th December 2008 passed by the Assistant Conservator of Forests (Authorised Officer) under Section 61-A of the Act. The Authorised Officer had confiscated a Marshall Jeep bearing registration No. MH 30-AF 294, 52 cut-sized teak wood logs admeasuring 0.501 cubic meters, and a Ford ICON Car bearing registration No. MH-26-M-786, on the ground that the timber was being transported without a transit pass. The petitioners contended that they had a valid transit pass (No. 222898 dated 14.06.2008) for 119 teak wood logs purchased from Lachhu Sitaram Rathod, and permission from the Forest Department (order dated 29.06.2008) to convert the logs into finished goods, which was extended up to 20.12.2008. The timber in question was part of those logs. The court examined the factual matrix and found that the petitioners had a bona fide possession of the timber with valid documents. The court held that confiscation under Section 61-A requires proof of mens rea, i.e., intentional violation of the Act, and that the owner must have knowledge or connivance in the offence. Since the petitioners had a valid transit pass and permission, there was no evidence of any intentional violation. The appellate court under Section 61-D failed to independently assess the evidence and merely affirmed the confiscation order. The High Court quashed the orders of the Additional Sessions Judge and the Authorised Officer, and directed the return of the confiscated property to the petitioners.

Headnote

A) Forest Law - Confiscation of Property - Section 61-A, Indian Forest Act, 1927 - Mens Rea Requirement - Confiscation under Section 61-A requires proof that the owner intentionally violated the provisions of the Act. Mere involvement of the vehicle in the commission of an offence is not sufficient; the owner must have knowledge or connivance. In this case, the petitioners had a valid transit pass and permission from the Forest Department, and there was no evidence of mens rea. The confiscation order was set aside. (Paras 10-14)

B) Forest Law - Appeal under Section 61-D - Scope of Appellate Court - Section 61-D, Indian Forest Act, 1927 - The appellate court under Section 61-D must independently assess the evidence and not merely affirm the confiscation order. The appellate court failed to consider the valid transit pass and permission, and thus its order was unsustainable. (Paras 7-9)

C) Forest Law - Bona Fide Possession - Transit Pass and Permission - Indian Forest Act, 1927 - Where the owner of timber has a valid transit pass and permission from the Forest Department for conversion and transport, the possession is bona fide. Confiscation cannot be ordered merely because the timber was found in a vehicle without a specific transit pass for that trip, if the overall permission covers the activity. (Paras 5-6)

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Issue of Consideration

Whether the confiscation of the vehicle and timber under Section 61-A of the Indian Forest Act, 1927 was justified when the petitioners had a valid transit pass and permission from the Forest Department?

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Final Decision

The High Court allowed the petition, quashed the order of the Additional Sessions Judge dated 08.03.2016 and the confiscation order dated 29.12.2008, and directed the respondents to return the confiscated property (Marshall Jeep, Ford ICON Car, and teak wood logs) to the petitioners within four weeks.

Law Points

  • Confiscation under Section 61-A of Indian Forest Act
  • 1927 requires mens rea
  • Bona fide possession with valid transit pass and permission negates confiscation
  • Appellate court must independently assess evidence
  • Section 61-D appeal is a continuation of confiscation proceedings
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Case Details

2019 LawText (BOM) (05) 41

Criminal Writ Petition No. 282 of 2016

2019-05-04

Sunil B. Shukre, Pushpa V. Ganediwala

Shri R.P. Masurkar for petitioners, Mr. A.M. Deshpande Additional Public Prosecutor for respondent nos. 1 and 2

Syed Burhan Syed Nabi, Sk. Kadir Sk. Vazir, Mahendra Anil Madipal

State of Maharashtra, The Divisional Forest Officer, Prashant Arvind Deulgaonkar

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Nature of Litigation

Criminal writ petition challenging confiscation order under Indian Forest Act, 1927

Remedy Sought

Petitioners sought quashing of the order of Additional Sessions Judge dismissing their appeal and the confiscation order of the Authorised Officer, and return of confiscated property

Filing Reason

Confiscation of vehicle and timber by Forest Department under Section 61-A of Indian Forest Act, 1927 for alleged transport without transit pass

Previous Decisions

Authorised Officer (Assistant Conservator of Forests) ordered confiscation on 29.12.2008; Additional Sessions Judge, Akola dismissed appeal on 08.03.2016 in Criminal Appeal No. 29 of 2011

Issues

Whether the confiscation of the vehicle and timber under Section 61-A of the Indian Forest Act, 1927 was justified when the petitioners had a valid transit pass and permission from the Forest Department? Whether the appellate court under Section 61-D properly appreciated the evidence and the bona fide possession of the petitioners?

Submissions/Arguments

Petitioners argued that they had a valid transit pass and permission from the Forest Department for the timber, and the confiscation was without jurisdiction as there was no mens rea. Respondents argued that the timber was being transported without a transit pass at the time of seizure, and the confiscation was valid.

Ratio Decidendi

Confiscation under Section 61-A of the Indian Forest Act, 1927 requires proof of mens rea, i.e., intentional violation of the Act. Where the owner has a valid transit pass and permission from the Forest Department, the possession is bona fide, and confiscation cannot be ordered merely because the timber was found in a vehicle without a specific transit pass for that trip. The appellate court under Section 61-D must independently assess the evidence.

Judgment Excerpts

Confiscation under Section 61-A of the Indian Forest Act, 1927 requires proof of mens rea. The petitioners had a valid transit pass and permission from the Forest Department, and there was no evidence of any intentional violation.

Procedural History

The Assistant Conservator of Forests (Authorised Officer) passed a confiscation order on 29.12.2008 under Section 61-A of the Indian Forest Act, 1927. The petitioners filed an appeal under Section 61-D before the Additional Sessions Judge, Akola, which was dismissed on 08.03.2016. The petitioners then filed the present criminal writ petition under Article 226 of the Constitution of India before the High Court of Bombay at Nagpur.

Acts & Sections

  • Indian Forest Act, 1927: 61-A, 61-D
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